BIG MALLET LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BIG MALLET LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
BIG MALLET LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BIG MALLET LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BIG MALLET LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ROYCE RAMSAY | Mar 1981 | British | Director | 2012-08-29 | CURRENT |
| MRS NATALIE RAMSAY | Mar 1984 | British | Director | 2019-09-30 | CURRENT |
| MRS NATALIE RAMSAY | Secretary | 2019-09-30 | CURRENT | ||
| IMOGEN KATHLEEN WARD | Feb 1971 | British | Director | 2019-09-30 UNTIL 2021-01-08 | RESIGNED |
| MR SIMON GEOFFREY APPLEBAUM | Oct 1962 | British | Director | 2012-08-29 UNTIL 2019-05-31 | RESIGNED |
| MR TOBIN MICHAEL ALDRICH | Jul 1966 | British | Director | 2019-09-30 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astarita Aldrich & Ward Limited | 2019-09-30 - 2021-01-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Natalie Laura Ramsay | 2019-09-30 | 3/1984 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Steven Royce Ramsay | 2019-09-30 | 3/1981 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIG_MALLET_LIMITED - Accounts | 2023-05-24 | 31-08-2022 | £63,585 Cash £109,596 equity |
| BIG_MALLET_LIMITED - Accounts | 2022-06-01 | 31-08-2021 | £93,056 Cash £114,143 equity |
| BIG_MALLET_LIMITED - Accounts | 2021-05-28 | 31-08-2020 | £90,899 Cash £111,203 equity |
| BIG_MALLET_LIMITED - Accounts | 2020-06-13 | 31-08-2019 | £56,848 Cash £121,864 equity |
| Big Mallet Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-03 | 31-08-2018 | £53,601 Cash £64,561 equity |
| Big Mallet Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-05 | 31-08-2017 | £122,200 Cash £150,671 equity |
| Big Mallet Limited - Accounts to registrar - small 17.1 | 2017-05-25 | 31-08-2016 | £148,054 Cash £162,692 equity |
| Big Mallet Limited - Limited company - abbreviated - 11.9 | 2016-01-15 | 31-08-2015 | £139,206 Cash £123,931 equity |
| Big Mallet Limited - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 | £81,166 Cash £49,128 equity |